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1 jobs· posted in the last 30 days

BinanceUnited Arab Emirates

15+ yrs Not disclosed

The Money Laundering Reporting Officer (MLRO) will be responsible for ensuring compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE, including relevant frameworks issued by the FSRA…

On-site / hybridOther Today
AIAnalyticsAML / KYC
Any levelApply on Greenhouse